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Transaction Monitoring
28 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
11
Sep
25 Years After 9/11, Europe Still Has a Terrorist-Financing Blind Spot
Twenty-five years after the September 11 attacks forced the financial system to...
10
Sep
CBN TURNS UP HEAT ON BANKS OVER TERROR FINANCING, SUSPICIOUS TRANSACTIONS
The Central Bank of Nigeria has elevated terrorism financing to a current...
03
Sep
WESTERN UNION UNDER AML SPOTLIGHT: AUSTRALIA OPENS PROBE INTO HIGH RISK MONEY TRANSFERS
Western Union is facing a fresh anti money laundering compliance test in...
02
Sep
Nationwide Hit With £44m FCA Fine After Personal Account Controls Fail Financial Crime Test
Nationwide Building Society has been fined more than £44 million by the UK...
26
Aug
FBI Warns Sikh Separatist of New Threat as Earlier Assassination Plot Nears Sentencing
The warning was delivered to Pannun by FBI agents last Thursday, according to...
25
Aug
NFIU Uncovers New Terror Financing Routes Through Women’s Accounts, Dead SIMs and Crowdfunding
The Nigerian Financial Intelligence Unit, NFIU, made the disclosures in its...
25
Aug
The Watch on the Wrist May Be Worth More Than the Story Behind It
Analysis A customer walks into a luxury store and buys a watch worth tens of...
21
Aug
PCC’s European Expansion Exposes New Sanctions and AML Risks Across the Atlantic
• The targeting of Brazil’s Primeiro Comando da Capital, PCC, highlights...
21
Aug
AUSTRAC Uncovers Hundreds of Millions in Suspected Mortgage Fraud Across 10 Major Australian Banks
• Australia’s financial intelligence agency says coordinated mortgage fraud is...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
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